By Federal Newswire | May 29, 2025
A Boston man, Kyle Joyner, 40, has admitted guilt in federal court to charges related to child exploitation.
By Federal Newswire | May 29, 2025
Nolvin Alfredo-Diaz, a 43-year-old Honduran citizen residing illegally in Lewisburg, West Virginia, has been sentenced to three years in prison for reentering the United States after being removed.
By Federal Newswire | May 29, 2025
A Texas man has admitted guilt in a case involving the conspiracy to kidnap a toddler, according to an announcement by U.S. Attorney Prim F. Escalona.
By Federal Newswire | May 29, 2025
A Bahamian citizen, Chrystano Peder Carmelo Cooper, aged 22, has been sentenced to 220 months in prison for crimes related to child exploitation.
By Federal Newswire | May 29, 2025
U.S. Attorney Michael DiGiacomo has announced that Joseph Giannini, a 54-year-old resident of Chicago, Illinois, has pleaded guilty to conspiracy to commit wire fraud.
By Federal Newswire | May 29, 2025
A Boston man has been indicted by a federal grand jury on charges related to child sexual abuse material.
By Federal Newswire | May 29, 2025
A Mexican citizen, Jose Martin Valdez-Galvan, 38, has been convicted of illegally reentering the United States using a false identity. U.S. Attorney Nicholas J. Ganjei announced the verdict after a jury deliberated for four hours following a...
By Federal Newswire | May 29, 2025
Rafael Alvarez, known as "the Magician," has been sentenced to four years in prison for orchestrating a tax fraud scheme that caused $145 million in losses to the IRS. U.S. District Judge J. Paul Oetken handed down the sentence following Alvarez's...
By Federal Newswire | May 29, 2025
Garret James Walkos, a 25-year-old resident of Red Oak, Oklahoma, has pleaded guilty to aggravated sexual abuse of a minor in Indian Country.
By Federal Newswire | May 29, 2025
Jesus Anibal Gutierrez, a 27-year-old from College Park, Georgia, has been sentenced to 12.5 years in federal prison for his role in distributing crystal methamphetamine in Goldsboro, North Carolina.
By Federal Newswire | May 29, 2025
A 71-year-old woman from Houston has pleaded guilty to participating in a bank fraud conspiracy involving millions of dollars, according to U.S. Attorney Nicholas J. Ganjei.
By Federal Newswire | May 29, 2025
Timothy M. O’Shea, the United States Attorney for the Western District of Wisconsin, has announced that Efrain Estrada, a 31-year-old resident of Onalaska, Wisconsin, has been sentenced to 132 months in federal prison.
By Federal Newswire | May 29, 2025
U.S. Attorney Michael DiGiacomo has announced the sentencing of Nicholas Gaskin, a 37-year-old resident of Buffalo and Jamestown, New York.
By Federal Newswire | May 29, 2025
Darrel Keith McHoney, a 55-year-old resident of Fairmont, West Virginia, has been sentenced to 110 months in federal prison.
By Federal Newswire | May 29, 2025
Four labor organizations have agreed to settle allegations that they violated the False Claims Act by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they were ineligible.
By Federal Newswire | May 29, 2025
The United States Attorney’s Office for the Middle District of Pennsylvania has announced that a Mexican national, Jose Miguel Molina-Echavarria, age 40, residing in Hagerstown, Maryland, has been indicted on charges of illegal reentry into the...
By Federal Newswire | May 29, 2025
Rasheed Smith, a 34-year-old resident of Marrero, Louisiana, has been sentenced to seventy months in prison.
By Federal Newswire | May 29, 2025
The United States Attorney’s Office for the Middle District of Pennsylvania has announced the indictment of Ionut Popovici, a 33-year-old Romanian national.
By Federal Newswire | May 29, 2025
In a significant international operation, law enforcement agencies have seized four domains and an associated server linked to a software crypting syndicate that provided services to cybercriminals.
By Federal Newswire | May 29, 2025
David Kurt Schneider from Kennewick, Washington, and Kelly Jo Driver from South Carolina have been sentenced for their roles in a COVID-19 relief fraud scheme.
